THE BRANSHAW FOUNDATION LIMITED

THE BRANSHAW FOUNDATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE BRANSHAW FOUNDATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02803964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BRANSHAW FOUNDATION LIMITED?

    • (8022) /

    Where is THE BRANSHAW FOUNDATION LIMITED located?

    Registered Office Address
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRANSHAW FOUNDATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for THE BRANSHAW FOUNDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Registered office address changed from 44 Trevelyan Bracknell Berkshire RG12 8YD on Jun 03, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2011

    LRESSP

    Annual return made up to Mar 22, 2011 no member list

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    13 pagesAA

    Annual return made up to Mar 22, 2010 no member list

    4 pagesAR01

    Director's details changed for Mr Howard Ford on Mar 22, 2010

    2 pagesCH01

    Director's details changed for Timothy Martin Evans on Mar 22, 2010

    2 pagesCH01

    Director's details changed for Ian Parsons on Mar 02, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to May 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to May 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to May 31, 2006

    13 pagesAA

    legacy

    5 pages363s

    Group of companies' accounts made up to May 31, 2005

    14 pagesAA

    legacy

    1 pages288c

    Who are the officers of THE BRANSHAW FOUNDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINCKLER, Robert William
    44 Trevelyan
    RG12 8YD Bracknell
    Berkshire
    Secretary
    44 Trevelyan
    RG12 8YD Bracknell
    Berkshire
    BritishAccountant33190650001
    EVANS, Timothy Martin
    8 Broadlands Close
    Calcot Park
    RG31 7RP Reading
    Berkshire
    Director
    8 Broadlands Close
    Calcot Park
    RG31 7RP Reading
    Berkshire
    United KingdomBritishRetired76429350001
    FORD, Howard
    12 Tekels Avenue
    GU15 2LB Camberley
    Surrey
    Director
    12 Tekels Avenue
    GU15 2LB Camberley
    Surrey
    EnglandBritishManaging Director22120110001
    PARSONS, Ian Rexford
    London Road
    Blewbury
    OX11 9PR Didcot
    The Cleve
    Oxfordshire
    United Kingdom
    Director
    London Road
    Blewbury
    OX11 9PR Didcot
    The Cleve
    Oxfordshire
    United Kingdom
    United KingdomBritishChartered Accountant36974040001
    COLLEY, Richard William
    176 Sandringham Way
    Frimley
    GU16 5YG Camberley
    Surrey
    Secretary
    176 Sandringham Way
    Frimley
    GU16 5YG Camberley
    Surrey
    BritishCompliance Executive44878760001
    SMITH, Christopher James
    27 Cropper Close
    RG19 4WE Thatcham
    Berkshire
    Secretary
    27 Cropper Close
    RG19 4WE Thatcham
    Berkshire
    British61466810001
    TINCKLER, Robert William
    44 Trevelyan
    RG12 8YD Bracknell
    Berkshire
    Secretary
    44 Trevelyan
    RG12 8YD Bracknell
    Berkshire
    BritishCorporate Services Director33190650001
    CAMERON, Malcolm Ian
    7 Well View
    Stoke Row
    RG9 5QQ Henley On Thames
    Oxfordshire
    Director
    7 Well View
    Stoke Row
    RG9 5QQ Henley On Thames
    Oxfordshire
    EnglandBritishRegional Executive Director40085430001
    GRIFFITHS, David Creed
    Farthingworth House 2 Shepherds Lane
    Caversham Heights
    RG4 7JH Reading
    Berkshire
    Director
    Farthingworth House 2 Shepherds Lane
    Caversham Heights
    RG4 7JH Reading
    Berkshire
    BritishRegional Executive Director51627080001
    KNOTT, Royston Henry Albert
    The Oaks
    Littleham
    EX39 5HR Bideford
    Devon
    Director
    The Oaks
    Littleham
    EX39 5HR Bideford
    Devon
    United KingdomBritishChief Executive29855400002
    ROCHE, John Philip
    Wheathold Farm
    Ramsdell
    RG26 5SA Tadley
    Hampshire
    Director
    Wheathold Farm
    Ramsdell
    RG26 5SA Tadley
    Hampshire
    BritishSolicitor30692560001
    TINCKLER, Robert William
    44 Trevelyan
    RG12 8YD Bracknell
    Berkshire
    Director
    44 Trevelyan
    RG12 8YD Bracknell
    Berkshire
    EnglandBritishCorporate Services Director33190650001
    WEBB, John Victor
    Tudor House Station Road
    Kintbury
    RG15 0UT Newbury
    Berkshire
    Director
    Tudor House Station Road
    Kintbury
    RG15 0UT Newbury
    Berkshire
    BritishChairman And Director56110410001

    Does THE BRANSHAW FOUNDATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2012Dissolved on
    May 25, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    Paul Ellison
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire
    practitioner
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0